What You’ll Do
- Review and resolve transaction monitoring alerts across Ramp’s product suite to identify potentially suspicious activity
- Conduct investigations and prepare clear, well-supported documentation for SAR decisions and filings
- Review sanctions and PEP screening alerts, escalating and reporting confirmed matches as required
- Perform enhanced due diligence (EDD) on higher-risk customers, entities, and counterparties
- Help optimize AML systems, transaction monitoring rules, and investigative workflows
- Support responses to bank partner inquiries, audits, and regulatory reporting requirements
- Identify opportunities for process improvement and contribute to compliance procedures, training, and documentation
What You Bring
- At least 2 years of experience in a compliance operations or financial crimes role
- Working knowledge of KYC/KYB, BSA/AML, sanctions screening, EDD, and related regulatory frameworks
- Ability to manage multiple priorities in a dynamic, fast-moving environment
- Strong written and verbal communication skills
- Excellent investigative, analytical, and critical-thinking abilities
Nice to Have
- ACAMS certification or equivalent financial crime, risk, or compliance credentials
- Experience supporting or scaling a growing compliance team
- Background in high-growth startups, particularly in fintech
- Experience working cross-functionally with risk, product, or operations teams